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Company Information for

INTERIOR MOTIVES INTERNATIONAL LIMITED

VICTORIA HOUSE, 1-3 COLLEGE HILL, LONDON, EC4R 2RA,

Company Registration Number

02622791

Private Limited Company

Active

Company Overview

About Interior Motives International Ltd

INTERIOR MOTIVES INTERNATIONAL LIMITED was founded on 1991-06-21 and has its registered office in London. The organisation's status is listed as "Active". Interior Motives International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INTERIOR MOTIVES INTERNATIONAL LIMITED

VICTORIA HOUSE 1-3 COLLEGE HILL LONDON EC4R 2RA Other companies in EC4R

Filing Information

Company Number		02622791
Company ID Number		02622791
Date formed		1991-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB628357616

Last Datalog update:	2024-06-05 22:49:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERIOR MOTIVES INTERNATIONAL LIMITED

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Company Officers of INTERIOR MOTIVES INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN ANTHONY WAXMAN	Company Secretary	2011-08-18
AIDAN PATRICK MAHONEY	Director	1998-04-01
MATTHEW SIMON WOODCOCK	Director	2001-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NANCY COOPER	Company Secretary	1999-08-18	2011-08-18
ANNE JULIETTE MARY ANGELE BERNADETTE LYTH	Director	1992-06-21	2001-08-21
CHRISTOPHER LYTH	Director	1992-06-21	2001-08-21
ANNE JULIETTE MARY ANGELE BERNADETTE LYTH	Company Secretary	1992-06-21	1999-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AIDAN PATRICK MAHONEY	MOTIVES LONDON LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active - Proposal to Strike off
AIDAN PATRICK MAHONEY	MOTIVES GROUP LIMITED	Director	2001-04-05	CURRENT	2001-04-05	Active
MATTHEW SIMON WOODCOCK	MOTIVES LONDON LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active - Proposal to Strike off
MATTHEW SIMON WOODCOCK	MELFORD PARK MANAGEMENT COMPANY LIMITED	Director	2008-11-10	CURRENT	1999-04-06	Active
MATTHEW SIMON WOODCOCK	THE FOX HOUSE RESIDENTS' CO LIMITED	Director	2005-12-14	CURRENT	1997-09-09	Active
MATTHEW SIMON WOODCOCK	INTERIOR MOTIVES LIMITED	Director	2001-08-21	CURRENT	1981-09-14	Active
MATTHEW SIMON WOODCOCK	MOTIVES GROUP LIMITED	Director	2001-04-05	CURRENT	2001-04-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-04-19	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-02-05	AA01	Current accounting period extended from 31/01/19 TO 30/06/19
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	AP03	Appointment of Mr Matthew Simon Woodcock as company secretary on 2018-09-20
2018-09-21	TM02	Termination of appointment of Stephen Anthony Waxman on 2018-09-21
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SIMON WOODCOCK
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN PATRICK MAHONEY
2016-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/14 FROM Broken Wharf House 2 Broken Wharf London EC4V 3DT
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-07-11	CH01	Director's details changed for Aidan Patrick Mahoney on 2014-05-16
2013-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-07-05	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-07-19	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-09-12	AP03	Appointment of Mr Stephen Anthony Waxman as company secretary
2011-09-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NANCY COOPER
2011-07-05	AR01	21/06/11 FULL LIST
2011-05-11	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-04-12	AA01	PREVEXT FROM 30/11/2010 TO 31/01/2011
2010-07-22	AR01	21/06/10 FULL LIST
2010-07-12	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-07-09	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-07-03	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/07 FROM: CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE
2007-07-12	363a	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-15	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-04	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-13	363a	RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2004-08-19	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-29	363a	RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS
2003-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: ENGRAVERS HOUSE 35 WICK ROAD TEDDINGTON MIDDLESEX TW11 9DN
2003-07-07	363a	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-02	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-09	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-05	363a	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-09-14	288a	NEW DIRECTOR APPOINTED
2001-09-14	288b	DIRECTOR RESIGNED
2001-09-14	288b	DIRECTOR RESIGNED
2001-09-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-09-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-07	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-09-07	RES13	RE: FACILITY AGREEMENT 22/08/01
2001-09-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-28	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2001-06-26	363a	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-19	363a	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-15	288b	SECRETARY RESIGNED
1999-11-15	288a	NEW SECRETARY APPOINTED
1999-07-02	363a	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-09	363a	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-06-16	288a	NEW DIRECTOR APPOINTED
1998-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-21	363a	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-06-26	363a	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/95

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to INTERIOR MOTIVES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERIOR MOTIVES INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-08-12	Satisfied	CITYWOODE LIMITED AND VYLAKE LIMITED
DEBENTURE	2001-09-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2000-07-15	Satisfied	BLASTLAND LIMITED

Filed Financial Reports

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERIOR MOTIVES INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of INTERIOR MOTIVES INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

INTERIOR MOTIVES INTERNATIONAL LIMITED owns 1 domain names.

interiormotives.co.uk

Trademarks

We have not found any records of INTERIOR MOTIVES INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERIOR MOTIVES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as INTERIOR MOTIVES INTERNATIONAL LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where INTERIOR MOTIVES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERIOR MOTIVES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTERIOR MOTIVES INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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